Notice of Shareholders Meeting for FY ended 2024-25.
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Chandra Bhagat Pharma Ltd has announced its 22nd Annual General Meeting to be held on Tuesday, 30th September 2025 at 4:00 PM at the company's registered office in Matunga (East), Mumbai. The Board, which met on 6th September 2025, approved the Board Report, Secretarial Audit Report, and the AGM notice for FY ended 31st March 2025. The Register of Members will remain closed from 24th September to 30th September 2025, with 23rd September 2025 fixed as the record date. The only ordinary business items are adoption of annual accounts and re-appointment of Mr. Hemant Chandravadan Bhagat (Managing Director) as a director retiring by rotation. The company is listed on BSE's SME platform and is exempt from e-voting requirements.
Routine AGM notice with no special business. Shareholders should note the book closure period (24th-30th September 2025) and record date (23rd September 2025). Re-appointment of the existing Managing Director is a standard procedural item with no change in leadership.